LOGISTICS ACQUISITION COMPANY (UK) LIMITED

Company number 09246633

21 officers / 20 resignations

FOSS, Michael Shawn

• Correspondence address: 6363 North State Highway 161, Suite 700, Irving, Texas 75038, United States
• Role: Director
• Date of birth: June 1980
• Appointed on: 14 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GREEN, Zach

• Correspondence address: 6363n. State Highway 161 Ste. 700, Irving, Texas 75038, United States
• Role (Resigned): Secretary
• Appointed on: 10 September 2015
• Resigned on: 7 March 2024

MEIER, Marco

• Correspondence address: 630 Fifth Avenue, New York, 10111, Usa
• Role (Resigned): Secretary
• Appointed on: 17 February 2015
• Resigned on: 10 September 2015

RUBEN, Gregory

• Correspondence address: Goldman, Sachs & Co, 200 West Street, 28th Floor, 10282, New York, Usa
• Role (Resigned): Secretary
• Appointed on: 2 October 2014
• Resigned on: 10 September 2015

SLATER, Thomas

• Correspondence address: 630 Fifth Avenue, Suite 2710, 10111, New York, Usa
• Role (Resigned): Secretary
• Appointed on: 2 October 2014
• Resigned on: 17 February 2015

AGOSTINELLI, Robert

• Correspondence address: Rhône, 630 5th Avenue, Suite 2710, New York, United States, NY 10111
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 February 2018
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investment

BUCKINGHAM, Lorie Jeanne

• Correspondence address: 1100 Peachtree Street, Suite 200, Atlanta, Ga 30309, United States
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 September 2021
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUERSTEDDE, Franz-Ferdinand

• Correspondence address: 630, Suite 2710, Fifth Avenue, 10111, New York, United States
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 October 2014
• Resigned on: 1 November 2022
• Nationality: German
• Country of residence: United States
• Occupation: Managing Director

FALCO BECCALLI, Ferdinando

• Correspondence address: Feldegg Strasse 12, Zurich, 8008, Switzerland
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 September 2015
• Resigned on: 1 November 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: None

GAILLIOT, Charles

• Correspondence address: Goldman Sachs, 200 West Street, New York, 10282, United States
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 17 February 2015
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

GREEN, Zachary Carter

• Correspondence address: 6363 North State Highway 161, Suite 700, Irving, Texas 75038, United States
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 March 2023
• Resigned on: 7 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GROSS, Bradley James

• Correspondence address: 200 West Street, 10282, New York, United States
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 October 2014
• Resigned on: 15 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

LANGMAN, Michael Steven

• Correspondence address: C/O Rhone, 630 Fifth Avenue, Suite 2710, New York, 10111, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 February 2015
• Resigned on: 8 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investment

LARSON, Steve

• Correspondence address: 6363 North State Highway 161, Suite 700, Irving, Texas, United States, 75038
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 November 2015
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MEHRA, Sanjeev

• Correspondence address: 200 West Street, 28th Floor, New York, 10282, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 February 2015
• Resigned on: 10 May 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investment Banker

MEIER, Marco

• Correspondence address: 630 Fifth Avenue, New York, 10111, Usa
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 17 February 2015
• Resigned on: 10 May 2017
• Nationality: Swiss
• Country of residence: United States
• Occupation: Investment Professional

OLNEY, Patrick

• Correspondence address: 6363 North State Highway 161, Suite 700, Irving, Texas, United States, 75038
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 September 2016
• Resigned on: 1 November 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Executive Officer

OPDEWEEGH, Jozef

• Correspondence address: 6363 North State Highway 161, Suite 700, Irving, Texas 75038, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 February 2015
• Resigned on: 5 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

RUBEN, Gregory

• Correspondence address: Goldman, Sachs & Co, 200 West Street, 28th Floor, 10282, New York, Usa
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 17 February 2015
• Resigned on: 10 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Banker

SYNEK, Christopher Robert

• Correspondence address: 6363 North State Highway 161, Suite 700, Irving, Texas 75038, United States
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 April 2021
• Resigned on: 14 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WUNNING, Steven

• Correspondence address: 6363 N.Stae Highway 161 Ste.700, Irving, Texas 75038, United States
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 September 2015
• Resigned on: 29 October 2019
• Nationality: American
• Country of residence: Illinois
• Occupation: None